The board discussed key operational and financial matters including the review of the Second Quarter Fiscal Year 2026 District-Wide Balanced Scorecard measures. The meeting agenda included a motion to authorize the execution of a contract for VMWare licensing renewal, a review and approval of the Debt Management Policy (Policy 2060), and the award of a construction contract for the Phase 2 Fleet EV Charging Project. Additionally, there were information updates regarding committee reports and general business matters.
Feb 23, 2026
Enterprise
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Union Sanitary District Board of Directors Regular Meeting
The board discussed the authorization of Task Order No. 2 with Beecher Engineering, Inc. regarding the Switchboard No. 3 and Motor Control Center No. 25 Replacement Project. Additionally, the board considered the renewal of VMWare licensing with Broadcom. The agenda also included a review of the Monthly Operations Report, committee reports from Engineering and Information Technology, Legal/Community Affairs, and Budget and Finance, as well as an update on the Solar and Cogeneration Facilities.
